IEK Baltia, SIA
Limited Liability Company, Small company
Place in branch
557 by turnover
403 by paid taxes
276 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IEK Baltia" |
| Registration number, date | 40103571561, 01.08.2012 |
| VAT number | LV40103571561 from 26.10.2012 Europe VAT register |
| Register, date | Commercial Register, 01.08.2012 |
| Legal address | Rankas iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 24 240 EUR, registered payment 22.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 56.78 | 39.71 | 47.71 |
| Personal income tax (thousands, €) | 30.52 | 23.49 | 20.15 |
| Statutory social insurance contributions (thousands, €) | 51.09 | 37.72 | 32.2 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 26.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.10.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
38.28 % | 464 | € 20 | € 9 280 | Russian Federation | 27.06.2024 | 11.07.2024 |
Natural person |
38.28 % | 464 | € 20 | € 9 280 | Russian Federation | 27.06.2024 | 11.07.2024 |
Natural person |
11.72 % | 142 | € 20 | € 2 840 | Russian Federation | 27.06.2024 | 11.07.2024 |
Natural person |
11.72 % | 142 | € 20 | € 2 840 | Russian Federation | 27.06.2024 | 11.07.2024 |
Historical addresses
| Rīga, Duntes iela 28-89 | Until 01.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 6 | Until 02.12.2015 | 9 years ago |
| Rīga, Bieķensalas iela 21 | Until 10.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS IEK Baltia MODIFIC TS LR NE SNS IND LV 05.07.2024 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 IEK B 30.05.2023 | EDOC | ||||
| Vadibas zinojums IB | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| neatk.revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zi ojums SIA IEK BALTIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga Revidenta Zinojums IEK Baltia SIA | |||||
| Vadibas zinojums IEK Baltia SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IEK vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PZA paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.08.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 IEK Zinas par uznemuma IEK | |||||
2012 |
Annual report | 01.08.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IEK 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.77 KB | 11.07.2024 | 27.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 23.66 KB | 18.12.2019 | 18.12.2019 | 1 |
Articles of Association |
TIF | 128.92 KB | 18.12.2019 | 18.12.2019 | 5 |
Shareholders’ register |
172.53 KB | 29.05.2019 | 24.05.2019 | 2 | |
Shareholders’ register |
162.03 KB | 22.05.2019 | 16.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 30.5 KB | 24.04.2019 | 15.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.14 KB | 16.04.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 103.27 KB | 16.04.2019 | 15.04.2019 | 4 |
Shareholders’ register |
TIF | 65.25 KB | 16.04.2019 | 15.04.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.85 KB | 16.04.2019 | 02.04.2019 | 6 |
Amendments to the Articles of Association |
TIF | 77.67 KB | 19.09.2018 | 17.09.2018 | 2 |
Articles of Association |
TIF | 133.09 KB | 19.09.2018 | 17.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.04 KB | 19.09.2018 | 31.08.2018 | 6 |
Amendments to the Articles of Association |
TIF | 16.82 KB | 17.07.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 89.93 KB | 17.07.2015 | 01.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240.61 KB | 17.07.2015 | 01.06.2015 | 7 |
Shareholders’ register |
TIF | 61.47 KB | 17.07.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 57.5 KB | 10.06.2014 | 03.06.2014 | 2 |
Articles of Association |
TIF | 92.14 KB | 10.06.2014 | 03.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 28.10.2013 | 23.10.2013 | 1 |
Articles of Association |
TIF | 62.38 KB | 28.10.2013 | 23.10.2013 | 2 |
Shareholders’ register |
TIF | 61.79 KB | 28.10.2013 | 23.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.06 KB | 28.10.2013 | 11.10.2013 | 1 |
Articles of Association |
TIF | 22.69 KB | 08.08.2012 | 16.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.2 MB | 08.08.2012 | 25.06.2012 | 25 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.25 KB | 11.07.2024 | 05.07.2024 | 1 |
Copy of the personal identification document |
EDOC | 3.78 MB | 09.07.2024 | 19.06.2024 | 8 |
Copy of the personal identification document |
EDOC | 3.69 MB | 09.07.2024 | 19.06.2024 | 8 |
Application |
EDOC | 65.17 KB | 26.10.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 441.72 KB | 26.10.2023 | 08.09.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 55 KB | 19.07.2021 | 14.07.2021 | 5 |
Application |
EDOC | 68.44 KB | 19.07.2021 | 14.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 277.14 KB | 18.12.2019 | 18.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 245.71 KB | 18.12.2019 | 18.12.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 295.07 KB | 18.12.2019 | 06.12.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 292.08 KB | 18.12.2019 | 06.12.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 286.77 KB | 18.12.2019 | 06.12.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 298.53 KB | 18.12.2019 | 06.12.2019 | 9 |
Copy of the personal identification document |
TIF | 4.74 MB | 19.12.2019 | 20.11.2019 | 33 |
Copy of the personal identification document |
TIF | 6.4 MB | 19.12.2019 | 20.11.2019 | 33 |
Copy of the personal identification document |
TIF | 2.98 MB | 19.12.2019 | 20.11.2019 | 33 |
Copy of the personal identification document |
TIF | 4.49 MB | 19.12.2019 | 20.11.2019 | 33 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
362.04 KB | 29.05.2019 | 24.05.2019 | 6 | |
Application |
369.74 KB | 29.05.2019 | 24.05.2019 | 6 | |
Shareholders’ register |
229.22 KB | 29.05.2019 | 24.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 187.39 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
394.95 KB | 22.05.2019 | 16.05.2019 | 3 | |
Application |
438.68 KB | 22.05.2019 | 16.05.2019 | 3 | |
Shareholders’ register |
258.03 KB | 22.05.2019 | 16.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 119.08 KB | 24.04.2019 | 15.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.05 KB | 17.04.2019 | 15.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.77 KB | 16.04.2019 | 15.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 317.96 KB | 24.05.2019 | 05.04.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 303.37 KB | 24.05.2019 | 29.03.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 305.37 KB | 24.05.2019 | 29.03.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 307.87 KB | 24.05.2019 | 22.03.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 343.33 KB | 16.04.2019 | 21.03.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 225.35 KB | 19.09.2018 | 17.09.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 19.09.2018 | 17.09.2018 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 220.72 KB | 19.09.2018 | 29.08.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 317.35 KB | 19.09.2018 | 24.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 218.88 KB | 19.09.2018 | 24.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 190.96 KB | 08.02.2018 | 05.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 13.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 1.1 MB | 13.05.2016 | 02.05.2016 | 14 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 13.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 04.12.2015 | 02.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.6 KB | 04.12.2015 | 26.11.2015 | 1 |
Application |
TIF | 523.07 KB | 04.12.2015 | 26.11.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 79.12 KB | 20.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 203.18 KB | 20.10.2015 | 07.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 20.10.2015 | 07.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264.48 KB | 20.10.2015 | 25.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 17.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 178.16 KB | 17.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 1.03 MB | 17.07.2015 | 24.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 411.55 KB | 17.07.2015 | 01.06.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 117.03 KB | 17.07.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 10.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 76.54 KB | 10.06.2014 | 03.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.63 KB | 10.06.2014 | 03.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 215.92 KB | 10.06.2014 | 10.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 28.10.2013 | 28.10.2013 | 2 |
Application |
TIF | 94.41 KB | 28.10.2013 | 23.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 28.10.2013 | 21.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.52 KB | 28.10.2013 | 11.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.38 KB | 28.10.2013 | 11.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 210.45 KB | 28.10.2013 | 10.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 03.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 246.22 KB | 03.07.2013 | 25.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 03.07.2013 | 03.04.2013 | 1 |
Registration certificates |
TIF | 42.09 KB | 18.02.2022 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 08.08.2012 | 01.08.2012 | 2 |
Registration certificates |
TIF | 43.71 KB | 08.08.2012 | 01.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 08.08.2012 | 23.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.76 KB | 08.08.2012 | 16.07.2012 | 1 |
Application |
TIF | 158.58 KB | 08.08.2012 | 16.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.38 KB | 08.08.2012 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 08.08.2012 | 16.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 152.77 KB | 03.07.2013 | 11.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 237.83 KB | 08.08.2012 | 28.06.2012 | 5 |
Announcement regarding the legal address |
TIF | 9.99 KB | 03.07.2013 | 25.06.2011 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 143.47 KB | 08.08.2012 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register